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MY GIRL (LONDON) LIMITED

Company number 02404764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
10 Feb 1994 287 Registered office changed on 10/02/94 from: ground floor 23-24 tudor grove london E9
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Request DocumentRegistered office changed on 10/02/94 from: ground floor 23-24 tudor grove london E9
09 Feb 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
25 Jan 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
25 Jan 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
13 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1993 287 Registered office changed on 21/05/93 from: 5TH floor, cambridge house 244-254 cambridge heath road london E2 9DA
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Request DocumentRegistered office changed on 21/05/93 from: 5TH floor, cambridge house 244-254 cambridge heath road london E2 9DA
28 Oct 1992 363b Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
14 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1992 363a Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
17 Oct 1991 287 Registered office changed on 17/10/91 from: unit 33, first floor 129 fonthill road london N4
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Request DocumentRegistered office changed on 17/10/91 from: unit 33, first floor 129 fonthill road london N4
15 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1990 88(2)R Ad 01/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/90--------- £ si 98@1=98 £ ic 2/100
16 Aug 1989 287 Registered office changed on 16/08/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 16/08/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation